Company number 02772508
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address THE PENTRE, CHEMISTRY LANE, PENTRE, DEESIDE FLINTSHIRE, CH5 2DA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of DEVA INNS AND TAVERNS LIMITED are www.devainnsandtaverns.co.uk, and www.deva-inns-and-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Deva Inns and Taverns Limited is a Private Limited Company.
The company registration number is 02772508. Deva Inns and Taverns Limited has been working since 10 December 1992.
The present status of the company is Active. The registered address of Deva Inns and Taverns Limited is The Pentre Chemistry Lane Pentre Deeside Flintshire Ch5 2da. . MCLEAN, Bertram John is a Director of the company. MCLEAN, Patricia Ellen is a Director of the company. Secretary DALLAVALLE, Julie has been resigned. Secretary MCLEAN, Patricia Ellen has been resigned. Director MULCAHY, Eva Denise has been resigned. Director MULCAHY, Philip has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
MULCAHY, Philip
Resigned: 31 October 1994
Appointed Date: 01 April 1994
76 years old
Persons With Significant Control
Mr John Bertram Mclean
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
DEVA INNS AND TAVERNS LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Termination of appointment of Julie Dallavalle as a secretary on 29 September 2015
...
... and 71 more events
17 Dec 1992
Registered office changed on 17/12/92 from: staple inn buildings (south) staple inn london WC1V 7QE
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Director resigned;new director appointed
24 November 2006
Legal and general charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property mccleans pub chemistry lane deeside flintshire…
24 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pentre pentre flintshire.
18 June 2001
Mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Bristol & West Investments PLC
Description: F/H property k/a pentre social club pentre flintshire…
14 July 1997
Debenture
Delivered: 21 July 1997
Status: Satisfied
on 24 July 2004
Persons entitled: Marston Thompson & Evershed PLC
Description: Including all that f/h property k/a the pentre chemistry…
14 July 1997
Chattel mortgage
Delivered: 21 July 1997
Status: Satisfied
on 16 September 2004
Persons entitled: Marston Thompson & Evershed PLC
Description: The mortgaged chattels which means all furniture fittings…
12 August 1994
Legal charge
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: The pentre,chemistry lane,queensferry,clwyd; the goodwill…